Company number 04640605
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address UNIT 11/13 TELFORD ROAD, THORNTON INDUSTRIAL ESTATE, ELLESMERE PORT, CHESHIRE, CH65 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Registration of charge 046406050003, created on 14 February 2017; Termination of appointment of Michael Daly as a director on 10 February 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of M & R FACILITIES MANAGEMENT LIMITED are www.mrfacilitiesmanagement.co.uk, and www.m-r-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Helsby Rail Station is 4.7 miles; to Chester Rail Station is 5.4 miles; to Brunswick Rail Station is 8.4 miles; to Edge Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M R Facilities Management Limited is a Private Limited Company.
The company registration number is 04640605. M R Facilities Management Limited has been working since 17 January 2003.
The present status of the company is Active. The registered address of M R Facilities Management Limited is Unit 11 13 Telford Road Thornton Industrial Estate Ellesmere Port Cheshire Ch65 5eu. . PENDERGAST, Steven is a Director of the company. THOMSON, John is a Director of the company. Secretary DUNCAN, Rebecca has been resigned. Secretary GLASMAN, Leslie has been resigned. Secretary NIXON, Rachel has been resigned. Director DALY, Michael has been resigned. Director DUNCAN, Robert Grant has been resigned. Director NIXON, Michael John has been resigned. Director RICHARDS, David Sean has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NIXON, Rachel
Resigned: 12 May 2016
Appointed Date: 16 October 2007
Director
DALY, Michael
Resigned: 10 February 2017
Appointed Date: 28 June 2013
70 years old
M & R FACILITIES MANAGEMENT LIMITED Events
15 Feb 2017
Registration of charge 046406050003, created on 14 February 2017
14 Feb 2017
Termination of appointment of Michael Daly as a director on 10 February 2017
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Nov 2016
Change of share class name or designation
...
... and 53 more events
22 Oct 2004
New secretary appointed
08 Mar 2004
Return made up to 17/01/04; full list of members
26 Feb 2004
Secretary resigned
12 Mar 2003
Company name changed m & r corporate LIMITED\certificate issued on 12/03/03
17 Jan 2003
Incorporation
14 February 2017
Charge code 0464 0605 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
29 June 2011
Debenture
Delivered: 1 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 February 2010
All assets debenture
Delivered: 5 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…